Explore new visions
in banking.

A live discussion with experts from advisory, solution consulting and digital compliance services on how to move from siloed monitoring to converged, entity centric and decision driven financial crime prevention.

In this seminar, you will learn about the options for processing notifications and checking results and gain a sound overview of the various checks that are included in msg.ORRP/BAISform for correct notification submission.

As part of a live demo, you will get to know the EKKKSA performance level of our MARZIPAN solution and its contribution to taking into account the EBA guidelines on lending and monitoring (EBA/GL/2020/06). Using a calculation example, you will see directly in the software how the economic and regulatory capital costs are calculated in the contribution margin scheme in MARZIPAN and learn from our experts how the bottleneck principle of economic and regulatory capital can be taken into account in the preliminary calculation.